SHANMUGAM C VE (Winner)
VILLUPURAM (VILLUPURAM)
Party:AIADMK
S/o|D/o|W/o: Venugopal
Age: 50
Name Enrolled as Voter in: 71 Mayilam (Tamil Nadu) constituency, at Serial no 453 in Part no 199
Self Profession:Lawyer
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate Professional
Bachelor of Law, Government Law College, Madurai - Madurai Kamaraj University, Madurai
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 7,69,265 ~ 7 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 21,91,283 ~ 21 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
- 1 charges related to Cheating by personation (IPC Section-416)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Forgery (IPC Section-463)
- 1 charges related to Making a false document (IPC Section-464)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 416, 419, 463, 464, 465, 466, 471, 474 | 31 RP Act 1950, CC No.976/2008, Date.30-01-2006, Charge Framed Date.17-02-2006 | |
| 2 | | CC no.979/2008, Date.30-01-2006, Charge Framed Date.30-01-2006 | |
| 3 | | CC no.980/2008, Date.06-01-2006, Charge Framed Date.30-01-2006 | |
| 4 | | CC no.981/2008, Date.06-01-2006, Charge Framed Date.06-01-2006 | |
| 5 | | CC no.982/2008, Date.02-01-2006, Charge Framed Date.02-01-2006
| |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 30,000 30 Thou+
| 40,000 40 Thou+
| Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Overseas Bank Head Office Chennai A/C.No 117201000010224
2,02,156 2 Lacs+
StateBank Of India Vilupuram A/C No 357289xxxxx
5,000 5 Thou+
| Indian Bank Indira Nagar, Chennai A/C No 63292xxxxx
85,000 85 Thou+
| Federal Bank A/C No 139401000xxxxx - Puduvai (Puducherry)
1,55,000 1 Lacs+
| Nil | Nil | Rs 4,47,156
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Innova Car - TN 16 C 7090
16,00,000 16 Lacs+
| Nil | Nil | Rs 16,00,000
16 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 400 grm
11,00,000 11 Lacs+
| Gold 640 grm
17,60,000 17 Lacs+
| Nil | Nil | Rs 28,60,000
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,57,156 2 Lacs+ | 12,15,000 12 Lacs+ | 35,55,000 35 Lacs+ | Nil | Nil | Rs 50,27,156
50 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,57,156
2 Lacs+ | Rs 12,15,000
12 Lacs+ | Rs 35,55,000
35 Lacs+ | Nil
| Nil
| Rs 50,27,156
50 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Avvaiyarkuppam, Survey No: 236/10
Total Area 0.05 a
Built Up Area
Whether Inherited N
Purchase Date 2008-11-04
Purchase Cost 5000.00
Development Cost 0.00
50,000 50 Thou+
Avvaiyarkuppam Survey No: 235/2, 235/9A,235/10. 235/11, 235/14, 235/15, 236/3, 195/8, 196/3, 194/2, 194/3
Total Area 18.4 A
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000 11 Lacs+
| Palapattu Village - Survey No 32/5, 32/8, 32/88, 32/7, 32/3, 32/4, 32/2, 32/1, 36/1A, 35/2, 37, 35/1 Chendur Village 204/5, 204/5A, 204/4, 204/3, 204/6A
Total Area 26.49 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 3000000.00
Development Cost 0.00
1,97,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,09,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | House - 1/7 part - Avvaiyarkuppam: Survey No: 291/1
Total Area 6000 sq.ft.
Built Up Area 4000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 13,00,000 13 Lacs+ | 1,97,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| Totals Calculated | Rs 13,00,000
13 Lacs+ | Rs 1,97,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,10,00,000
2 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Innova Car TN 16 C 7090 KRM Financiers Tindivanam
7,00,000 7 Lacs+
| Nil | Nil | Rs 7,00,000
7 Lacs+ |
| Loans due to Individual / Entity | Nil | Individual loan
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 20,00,000 20 Lacs+ | 7,00,000 7 Lacs+ | Nil | Nil | Rs 27,00,000
27 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 20,00,000
20 Lacs+ | Rs 7,00,000
7 Lacs+ | Nil
| Nil
| Rs 27,00,000
27 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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